BT

BERKELEY TWENTY-TWO LIMITED

Active

Company number 04014980

Cobham · Incorporated 14 June 2000

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Last updated on 24 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

**Berkeley Twenty-Two Limited** is an active private limited company incorporated on 14 June 2000 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG.

The company is currently dormant. Its most recent accounts, made up to 30 April 2025, were filed as dormant accounts. The next accounts are due by 31 January 2027. The latest confirmation statement was filed on 23 June 2026, made up to 19 June 2026, with the next due by 3 July 2027.

The company has three directors: Mark Richard Elgar (appointed 29 June 2015), Robert William Elliott (appointed 28 March 2019) and Neil Leslie Eady (appointed 19 January 2026), all British nationals resident in the United Kingdom.

St George Central London Limited holds 100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 August 2026
  • ST GEORGE CENTRAL LONDON LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ST GEORGE CENTRAL LONDON LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
St George Central London Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Accounts With Accounts Type Dormant
Accounts
6 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Dormant
Accounts
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Dormant
Accounts
17 June 2022 View
Accounts With Accounts Type Dormant
Accounts
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Accounts With Accounts Type Dormant
Accounts
20 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Accounts With Accounts Type Dormant
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Move Registers To Registered Office Company With New Address
Address
22 March 2018 View
Accounts With Accounts Type Dormant
Accounts
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Dormant
Accounts
18 January 2017 View
Change Sail Address Company With New Address
Address
15 December 2016 View
Move Registers To Sail Company With New Address
Address
15 December 2016 View
Change Person Director Company With Change Date
Officers
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
9 January 2016 View
Change Person Director Company
Officers
27 November 2015 View
Change Person Director Company With Change Date
Officers
27 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Change Person Director Company With Change Date
Officers
3 February 2015 View
Change Person Director Company With Change Date
Officers
3 February 2015 View
Change Person Secretary Company With Change Date
Officers
3 February 2015 View
Accounts With Accounts Type Dormant
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Dormant
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Dormant
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Dormant
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Dormant
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
19 January 2010 View
Legacy
Annual Return
1 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Address
8 June 2009 View
Accounts With Accounts Type Dormant
Accounts
2 March 2009 View
Legacy
Address
1 August 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Dormant
Accounts
6 February 2008 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
23 March 2007 View
Accounts With Accounts Type Dormant
Accounts
22 January 2007 View
Legacy
Annual Return
5 July 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Address
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Accounts With Accounts Type Dormant
Accounts
8 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Annual Return
25 June 2005 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Legacy
Annual Return
9 July 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
17 July 2003 View
Legacy
Annual Return
30 June 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
19 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Officers
27 March 2002 View
Accounts With Accounts Type Dormant
Accounts
12 October 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Accounts
6 July 2000 View
Resolution
Resolution
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Legacy
Capital
20 June 2000 View
Incorporation Company
Incorporation
14 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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